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Library Board Agenda 08-03-2026MEETING AGENDA SCHERTZ LIBRARY ADVISORY BOARD SCHERTZ PUBLIC LIBRARY 798 SCHERTZ PARKWAY, SCHERTZ, TEXAS 78154 MEETING ROOM 1 August 3, 2026                                     AGENDA Monday, AUGUST 3, 2026 at 6:30 p.m.        Call to Order:   Hearing of Residents This time is set aside for any person who wishes to address the Library Advisory Board. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than five (5) minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.   Regular Agenda   1.Minutes —  Consideration and/or action approving the May 4, 2026 Minutes.   2.Treasurer's Report —  Consideration and/or action approving the April, May, and June 2026 Treasurer's Reports.   3.Librarians' Report — Librarian will report on the following items: April, May, and June 2026 library statistics Staffing update New Library News Summer Reading Program highlights Share patron and program feedback Update on Connect (MOV) operations   4.Bookstore Report — Bookstore Manager will report on the following items: General bookstore operations August book sale sign-up and update Vintage Books SOP Update   Discussion and/or Possible Action   5.Discussion Item — Consideration and/or possible action on the addition of a Library Privacy, Confidentiality, and Video  Surveillance Policy.   6.Discussion Item — Consideration and/or possible action on updates to the Library's Internet and Computer Use Policy.   Schertz Public Library Advisory Board Agenda                                                  August 3, 2026   Page 1 Requests and Announcements Items by the Library Board Members- Briefing and discussion on the following items: Correspondence received by the Secretary Announcements by Council Liaison Other announcements by Library Board members Call for items to be included on next agenda   Adjournment   CERTIFICATION I, ELIZABETH BERTOIA, LIBRARY DIRECTOR OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT  THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 22nd  DAY OF JULY 2026 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND  THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.   Elizabeth Bertoia, Library Director   I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2026. TITLE: ______________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 210-619-1030. Schertz Public Library Advisory Board Agenda                                                  August 3, 2026   Page 2